NORTHBAY INNOVATIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northbay Innovations Ltd. The company was founded 29 years ago and was given the registration number SC157360. The firm's registered office is in ORKNEY. You can find them at New Horries, Deerness, Orkney, . This company's SIC code is 03210 - Marine aquaculture.

Company Information

Name	:	NORTHBAY INNOVATIONS LTD
Company Number	:	SC157360
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 April 1995
End of financial year	:	30 April 2023
Jurisdiction	:	Scotland
Industry Codes	:	03210 - Marine aquaculture

Office Address & Contact

Registered Address	:	New Horries, Deerness, Orkney, KW17 2QL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Bridle Way, Crieff, Scotland, PH7 4LL	Secretary	27 January 2023	Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN	Director	15 February 2020	Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN	Director	27 January 2023	Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN	Director	27 January 2023	Active
Burra House, Hoy, Stromness, Scotland, KW16 3NJ	Secretary	21 April 1995	Active
Horries, Deerness, Orkney, KW17 2QL	Secretary	22 January 2002	Active
American National Bank Building, 1912 Capitol Avenue Cheyenne, Wyoming 82001, United States,	Secretary	11 April 1995	Active
Burra House, Hoy, Stromness, Scotland, KW16 3NJ	Director	21 April 1995	Active
Saltwater Slap, Rackwick, Hoy, Stromness, KW16 3NJ	Director	01 April 1996	Active
New Horries, Deerness, Orkney, Scotland, KW17 2QL	Director	03 May 1997	Active
13 St Colms Quadrant, Longhope, Stromness, KW16 3PH	Director	21 April 1995	Active
90-100 Sydney Street, Chelsea, London, SW3 6NJ	Director	11 April 1995	Active

People with Significant Control

Mr Kenneth Hamilton Norton
Notified on	:	27 January 2023
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Country of residence	:	Scotland
Address	:	5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Stephane Jacques Robert Stil
Notified on	:	27 January 2023
Status	:	Active
Date of birth	:	May 1975
Nationality	:	French
Country of residence	:	Scotland
Address	:	5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Richard Andrew Land
Notified on	:	31 January 2020
Status	:	Active
Date of birth	:	May 1967
Nationality	:	British
Country of residence	:	Scotland
Address	:	5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Dennis Stephen Gowland
Notified on	:	05 April 2017
Status	:	Active
Date of birth	:	May 1952
Nationality	:	British
Address	:	New Horries, Deerness, Orkney, KW17 2QL
Nature of control	:	Ownership of shares 75 to 100 percent

NORTHBAY INNOVATIONS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement